17 July 2023 1.00pm,
Advisory Board
Meeting Information
Venue
Beecham Room, 18 Smith Square, London, SW1P 3HZ and Microsoft Teams
Combined agenda and papers
Meeting Items
Item 1
Welcome, apologies and introductions
Item 2
Meeting protocol and declarations of conflicts of interest
Item 3
Actions and agreements from meeting of 22 May 2023 Paper A
Item 4
Economic Activity of Public Bodies (Overseas Matters) Bill - verbal update
Item 5
Consultations – verbal update
Item 7
Code of Transparency reporting system Paper C - Confidential, circulated via email
Item 8
Annual report update – verbal update
Item 9
Board budget 2023/24 Paper D - Confidential, circulated via email
Item 11
Board and Committee Membership – verbal update
Item 12
Compliance & Reporting Committee report Paper F
Item 13
Cost Management, Benefit Design and Administration Committee report Paper G
Item 15
AOB and date of next meeting
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